Search for: "Federal Bureau of Investigation Inc."
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30 Mar 2012, 9:07 am
The Federal Bureau of Investigation (FBI) on March 29, 2012 released the following: “WILMINGTON, DE—Charles M. [read post]
Harrisburg Ambulance Company, Owner, and Employee Indicted on Alleged Federal Medicare Fraud Charges
13 Jan 2012, 8:07 am
The Federal Bureau of Investigation (FBI) on January 12, 2012 released the following: “The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a Harrisburg-based ambulance company, its owner, and a managerial employee have been indicted by a grand jury in Harrisburg on federal health care fraud charges. [read post]
19 Jan 2012, 12:28 pm
The investigation was led by the Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the collaboration of the United States Secret Service (USSS) and the Federal Bureau of Investigation (FBI). [read post]
4 Mar 2011, 11:11 am
AT&T, Inc., may significantly limit a corporation's right to assert privacy protections relating to its affairs. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
28 Sep 2011, 6:47 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the… [read post]
28 Sep 2011, 6:47 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "First Executives Charged in Ongoing Investigation into the Worldwide Refrigerant Compressors Market WASHINGTON- A Detroit federal grand jury returned an indictment today against three former executives from Panasonic Corporation, a Whirlpool Corporation subsidiary, and a Tecumseh Products Company subsidiary for their role in an international conspiracy to fix the… [read post]
11 Feb 2015, 11:02 am
It does not occupy the highest rank of privilege in terms of its inviolate nature nor can the rationales employed to justify the very narrow ‘innocence at stake’ exception garner the same support,” wrote Nordheimer.The decision is part of an ongoing criminal proceeding against Nestle Canada Inc., Mars Canada Inc., ITWAL Ltd., and three former senior executives.The charges were initially filed in July 2013 by the federal Competition Bureau. [read post]
10 Oct 2011, 7:38 am
The Federal Bureau of Investigation (FBI) on October 7, 2011 released the following: “Wifredo A. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
3 May 2012, 1:14 pm
Grant, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation, announced today. [read post]
13 Oct 2011, 4:32 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
13 Oct 2011, 4:32 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
19 Apr 2016, 7:00 am
Amy Hess, Executive Assistant Director for Science and Technology, Federal Bureau of Investigations Witness Statement Mr. [read post]
19 Jan 2012, 3:07 pm
Devlin Barrett reports in the WSJ:The Federal Bureau of Investigation shut down Thursday one of the world's most popular file-sharing websites, MegaUpload.com, and announced the arrest of four of the people behind it in a global crackdown against the suspected online pirates.The FBI's move pushed the raging piracy debate to new territory: the role of online 'lockers' where users around the world store and share material, often times pirated movies and… [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
17 Nov 2011, 7:37 am
Fedarcyk, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office. [read post]
3 Mar 2016, 1:02 pm
In a case that is attracting nationwide media attention, the Federal Bureau of Investigation has demanded that Apple, Inc., provide technical assistance in the form of “unlocking” a cellular telephone (an iPhone, to be exact) in order to assist the FBI’s investigation into an alleged terrorist attack in San Bernardino, California, on December 2, 2015. [read post]
28 Jul 2011, 11:55 am
The United States Federal Trade Commission is attempting to prosecute on the same set of facts in courts south of the border.The scheme allegedly involved individuals and companies that faxed to organizations forms that included symbols similar to those trademarked by Yellow Media Inc. [read post]
